Companies House does not verify the accuracy of the information filed

MBS LENDING LTD

Company number 06007144

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	SH06	Cancellation of shares. Statement of capital on 30 June 2024 GBP 19,750	View PDF Cancellation of shares. Statement of capital on 30 June 2024 GBP 19,750 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
24 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH03	Secretary's details changed for Mrs Karen Nicola Mabbott on 27 November 2021	View PDF Secretary's details changed for Mrs Karen Nicola Mabbott on 27 November 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
06 Jan 2022	TM01	Termination of appointment of Fiona Ann Pollard as a director on 31 December 2021	View PDF Termination of appointment of Fiona Ann Pollard as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AP01	Appointment of Mr Andrew John Lumby as a director on 26 July 2021	View PDF Appointment of Mr Andrew John Lumby as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mrs Fiona Ann Pollard as a director on 19 May 2021	View PDF Appointment of Mrs Fiona Ann Pollard as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Sian Elizabeth Gant as a director on 23 April 2021	View PDF Termination of appointment of Sian Elizabeth Gant as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
19 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	TM01	Termination of appointment of Martin John Reason as a director on 30 June 2020	View PDF Termination of appointment of Martin John Reason as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CH01	Director's details changed for Mr Simon James Taylor on 1 June 2020	View PDF Director's details changed for Mr Simon James Taylor on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of Mr Simon James Taylor as a director on 1 June 2020	View PDF Appointment of Mr Simon James Taylor as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Mrs Sian Elizabeth Gant as a director on 16 March 2020	View PDF Appointment of Mrs Sian Elizabeth Gant as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	TM01	Termination of appointment of John Philip Mulvey as a director on 16 March 2020	View PDF Termination of appointment of John Philip Mulvey as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
07 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MBS LENDING LTD

Filter by category